INMOBILIARIA PEMAHIS SA

SA

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

4Current officers
0Former officers
0Known sole shareholders
7BORME filings
See how this company is connected →

Registry data · CIF A08540155

Tax ID (NIF/CIF)A08540155
Legal formSA
ProvinceBarcelona
Share capital€4,380,000
First filing (since 1 Jan 2009)10 May 2012
Last updated28 Oct 2024
BORME IDs160100, 193701, 19386, 199856, 459003, 521726, 553166
Filings7

Current directors & officers

NameRoleAppointed
MARESPUGA 36 SL, represented by ESPUGA MARTINEZ ALBERTO Director (sole) 03 Apr 2024
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
ESPUGA MENDEZ ALBERTO Attorney-in-fact (joint, joint and several) 26 Apr 2023
MARTINEZ GORDILLO PATRICIA Attorney-in-fact (joint and several) 28 Oct 2024

BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
17 Jan 2014€4,380,000
10 May 2012€2,372,100

Publication history (BORME)

7 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalOtherTotal
2024224
2023112
2018112
2014112
2013112
2012213
Total53715

Number of published changes. A single publication may contain more than one type of change.

2024 · 2 publications
  1. 28 Oct 2024 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: MARTINEZ GORDILLO PATRICIA. Datos registrales. S 8 , H B 76375, I/A 24 (21.10.24).

    View in BORME (PDF) · BORME-A No. 459003

  2. 03 Apr 2024 Nombramientos, Datos registrales

    Nombramientos. ADM.UNICO: MARESPUGA 36 SL. REPR.143 RRM: ESPUGA MARTINEZ ALBERTO. Datos registrales. T 24751 , F 57, S 8, H B 76375, I/A 23 (25.03.24).

    View in BORME (PDF) · BORME-A No. 160100

2023 · 1 publication
  1. 26 Apr 2023 Nombramientos, Datos registrales

    Nombramientos. APOD.SOL/MAN: ESPUGA MENDEZ ALBERTO;MARTINEZ GORDILLO PATRICIA. Datos registrales. T 24751 , F 56, S 8, H B 76375, I/A 22 (19.04.23).

    View in BORME (PDF) · BORME-A No. 193701

2018 · 1 publication
  1. 28 Dec 2018 Nombramientos, Datos registrales

    Nombramientos. ADM.UNICO: MARESPUGA 36 SL. Datos registrales. T 24751 , F 56, S 8, H B 76375, I/A 21 (19.12.18).

    View in BORME (PDF) · BORME-A No. 521726

2014 · 1 publication
  1. 17 Jan 2014 Ampliación de capital, Datos registrales
    Ampliación de capital. Suscrito: 2.007.900,00 Euros. Desembolsado: 2.007.900,00 Euros. Resultante Suscrito: 4.380.000,00 Euros. Resultante Desembolsado: 4.380.000,00 Euros. Datos r…

    Ampliación de capital. Suscrito: 2.007.900,00 Euros. Desembolsado: 2.007.900,00 Euros. Resultante Suscrito: 4.380.000,00 Euros. Resultante Desembolsado: 4.380.000,00 Euros. Datos registrales. T 24751 , F 56, S 8, H B 76375, I/A 20 ( 9.01.14).

    View in BORME (PDF) · BORME-A No. 19386

2013 · 1 publication
  1. 27 Dec 2013 Nombramientos, Datos registrales

    Nombramientos. ADM.UNICO: MARESPUGA 36 SL. REPR.143 RRM: ESPUGA MARTINEZ ALBERTO. Datos registrales. T 24751 , F 56, S 8, H B 76375, I/A 19 (18.12.13).

    View in BORME (PDF) · BORME-A No. 553166

2012 · 1 publication
  1. 10 May 2012 Reducción de capital, Ampliación de capital, Datos registrales
    Reducción de capital. Importe reducción: 627,50 Euros. Resultante Suscrito: 372.000,00 Euros. Ampliación de capital. Suscrito: 2.000.100,00 Euros. Desembolsado: 2.000.100,00 Euros.…

    Reducción de capital. Importe reducción: 627,50 Euros. Resultante Suscrito: 372.000,00 Euros. Ampliación de capital. Suscrito: 2.000.100,00 Euros. Desembolsado: 2.000.100,00 Euros. Resultante Suscrito: 2.372.100,00 Euros. Resultante Desembolsado: 2.372.100,00 Euros. Datos registrales. T 24751 , F 55, S 8, H B 76375, I/A 18 (26.04.12).

    View in BORME (PDF) · BORME-A No. 199856

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